Total Documents | 86 |
---|
Total Pages | 495 |
---|
29 June 2020 | Micro company accounts made up to 31 March 2020 |
---|---|
16 June 2020 | Registered office address changed from 68 Grafton Way London W1T 5DS to 46 Craigweil Avenue Radlett Hertfordshire WD7 7EY on 16 June 2020 |
27 January 2020 | Confirmation statement made on 27 January 2020 with updates |
11 June 2019 | Micro company accounts made up to 31 March 2019 |
28 January 2019 | Confirmation statement made on 27 January 2019 with updates |
4 July 2018 | Total exemption full accounts made up to 31 March 2018 |
29 January 2018 | Confirmation statement made on 27 January 2018 with updates |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 |
30 October 2017 | Total exemption full accounts made up to 31 March 2017 |
1 February 2017 | Confirmation statement made on 27 January 2017 with updates |
1 February 2017 | Confirmation statement made on 27 January 2017 with updates |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 |
23 November 2015 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 |
14 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 |
14 August 2015 | Second filing of AP01 previously delivered to Companies House
|
14 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 January 2015 |
14 August 2015 | Second filing of AP01 previously delivered to Companies House
|
30 May 2015 | Total exemption full accounts made up to 31 March 2015 |
30 May 2015 | Total exemption full accounts made up to 31 March 2015 |
11 February 2015 | Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014 |
11 February 2015 | Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014
|
11 February 2015 | Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014
|
11 February 2015 | Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014 |
11 February 2015 | Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014 |
11 February 2015 | Appointment of Dr Clare Suzanne Sloshberg as a director on 1 April 2014
|
11 February 2015 | Appointment of Dr Sharon Elizabeth Levin as a director on 1 April 2014 |
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
17 December 2014 | Total exemption full accounts made up to 31 March 2014 |
17 December 2014 | Total exemption full accounts made up to 31 March 2014 |
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
26 November 2013 | Total exemption full accounts made up to 31 March 2013 |
26 November 2013 | Total exemption full accounts made up to 31 March 2013 |
29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
24 January 2013 | Total exemption full accounts made up to 31 March 2012 |
24 January 2013 | Total exemption full accounts made up to 31 March 2012 |
27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
10 November 2011 | Total exemption full accounts made up to 31 March 2011 |
10 November 2011 | Total exemption full accounts made up to 31 March 2011 |
8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
29 November 2010 | Total exemption full accounts made up to 31 March 2010 |
29 November 2010 | Total exemption full accounts made up to 31 March 2010 |
9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 |
31 January 2009 | Return made up to 27/01/09; full list of members |
31 January 2009 | Return made up to 27/01/09; full list of members |
10 November 2008 | Registered office changed on 10/11/2008 from 61 chandos place london WC2N 4HG |
10 November 2008 | Registered office changed on 10/11/2008 from, 61 chandos place, london, WC2N 4HG |
10 November 2008 | Registered office changed on 10/11/2008 from, 61 chandos place, london, WC2N 4HG |
16 October 2008 | Total exemption full accounts made up to 31 March 2008 |
16 October 2008 | Total exemption full accounts made up to 31 March 2008 |
28 April 2008 | Director's change of particulars / david lawrence / 24/01/2008 |
28 April 2008 | Director's change of particulars / david lawrence / 24/01/2008 |
28 April 2008 | Secretary's change of particulars / lesley lawrence / 24/01/2008 |
28 April 2008 | Secretary's change of particulars / lesley lawrence / 24/01/2008 |
14 February 2008 | Return made up to 27/01/08; full list of members |
14 February 2008 | Return made up to 27/01/08; full list of members |
3 November 2007 | Total exemption full accounts made up to 31 March 2007 |
3 November 2007 | Total exemption full accounts made up to 31 March 2007 |
14 March 2007 | Return made up to 27/01/07; full list of members |
14 March 2007 | Return made up to 27/01/07; full list of members |
12 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 |
12 April 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 |
9 March 2006 | Ad 27/01/06--------- £ si 100@1=100 £ ic 1/101 |
9 March 2006 | Ad 27/01/06--------- £ si 100@1=100 £ ic 1/101 |
10 February 2006 | Director resigned |
10 February 2006 | New secretary appointed |
10 February 2006 | Director resigned |
10 February 2006 | New director appointed |
10 February 2006 | New secretary appointed |
10 February 2006 | Secretary resigned |
10 February 2006 | New director appointed |
10 February 2006 | Secretary resigned |
27 January 2006 | Incorporation |
27 January 2006 | Incorporation |